Mychand Limited

Company Name	Mychand Limited
Company Status	Dissolved
Company Number	03470901
Category	Private Limited Company
Incorporation Date	25 November 1997(26 years, 5 months ago)
Dissolution Date	9 June 2009 (14 years, 10 months ago)
Previous Name	Midust Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Manish Jayantilal Chande
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	22 December 1997(3 weeks, 6 days after company formation)
Appointment Duration	11 years, 5 months (closed 09 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Royal Avenue London SW3 4QF

Director Name	Martin Trevor Myers
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	22 December 1997(3 weeks, 6 days after company formation)
Appointment Duration	11 years, 5 months (closed 09 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Durham Place London SW3 4ET

Secretary Name	Mr Nicholas Anthony Berry
Nationality	British
Status	Closed
Appointed	06 December 2004(7 years after company formation)
Appointment Duration	4 years, 6 months (closed 09 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Hilltop Cottage Stanmore Chievley Berkshire RG20 8SR

Director Name	Mr Stephen Ashley Corner
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2007(9 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 09 June 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Cortleigh Bakers Wood Denham Uxbridge UB9 4LQ

Director Name	Mr Nicholas Anthony Berry
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2007(9 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 09 June 2009)
Role	Portfolio Manager
Country of Residence	England
Correspondence Address	Hilltop Cottage Stanmore Chievley Berkshire RG20 8SR

Secretary Name	Manish Jayantilal Chande
Nationality	British
Status	Resigned
Appointed	22 December 1997(3 weeks, 6 days after company formation)
Appointment Duration	4 years, 4 months (resigned 10 May 2002)
Role	Company Director
Correspondence Address	9 Chester Place Regents Park London NW1 4NB

Secretary Name	Marianne Elizabeth Du Sautoy
Nationality	British
Status	Resigned
Appointed	10 May 2002(4 years, 5 months after company formation)
Appointment Duration	1 year (resigned 02 June 2003)
Role	Company Director
Correspondence Address	12a Evelyn Road London W4 5JL

Secretary Name	Rochelle Dwight
Nationality	British
Status	Resigned
Appointed	02 June 2003(5 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 December 2004)
Role	Company Director
Correspondence Address	8 Heathside Close Newbury Park Ilford Essex IG2 7PD

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	25 November 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 November 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 November 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	2nd Floor 35 Great Marlborough Street London W1F 7JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£82,994
Cash	£33,567
Current Liabilities	£163,895

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

9 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2009	Registered office changed on 14/05/2009 from 13 albemarle street mayfair london W1S 4HJ (1 page)
24 February 2009	First Gazette notice for voluntary strike-off (1 page)
13 February 2009	Application for striking-off (2 pages)
26 November 2008	Return made up to 25/11/08; full list of members (5 pages)
28 July 2008	Director's change of particulars / manish chande / 09/07/2008 (1 page)
26 November 2007	Return made up to 25/11/07; full list of members (3 pages)
19 November 2007	Full accounts made up to 31 March 2007 (14 pages)
22 August 2007	New director appointed (3 pages)
16 March 2007	Return made up to 25/11/06; full list of members (3 pages)
15 March 2007	Director's particulars changed (1 page)
5 February 2007	Full accounts made up to 31 March 2006 (13 pages)
24 January 2007	New director appointed (2 pages)
4 September 2006	Auditor's resignation (1 page)
27 November 2005	Return made up to 25/11/05; full list of members (3 pages)
9 November 2005	Full accounts made up to 31 March 2005 (12 pages)
18 February 2005	Return made up to 25/11/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 January 2005	Secretary resigned (1 page)
4 January 2005	New secretary appointed (1 page)
2 November 2004	Full accounts made up to 31 March 2004 (12 pages)
26 January 2004	Auditor's resignation (1 page)
24 January 2004	Full accounts made up to 31 March 2003 (12 pages)
21 January 2004	Return made up to 25/11/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
21 January 2004	New secretary appointed (1 page)
28 August 2003	Particulars of mortgage/charge (5 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
30 December 2002	Return made up to 25/11/02; full list of members (8 pages)
1 June 2002	Particulars of mortgage/charge (3 pages)
17 May 2002	New secretary appointed (2 pages)
17 May 2002	Secretary resigned (1 page)
11 January 2002	Full accounts made up to 31 March 2001 (10 pages)
5 December 2001	Return made up to 25/11/01; full list of members (7 pages)
3 September 2001	Registered office changed on 03/09/01 from: 24 bedford row london WC1R 4HA (1 page)
1 February 2001	Full accounts made up to 31 March 2000 (9 pages)
9 January 2001	Return made up to 25/11/00; full list of members (6 pages)
31 October 2000	Full accounts made up to 31 March 1999 (8 pages)
6 January 2000	Secretary's particulars changed;director's particulars changed (1 page)
6 January 2000	Amending 882R 27/07/99 (2 pages)
6 January 2000	Return made up to 25/11/99; full list of members (8 pages)
25 August 1999	Ad 27/07/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
25 August 1999	Resolutions WRES13 ‐ Written resolution (1 page)
25 January 1999	Return made up to 25/11/98; full list of members (9 pages)
9 October 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
10 February 1998	Registered office changed on 10/02/98 from: 24 bedford row london WC1R 4HA (1 page)
23 January 1998	Secretary resigned;director resigned (1 page)
23 January 1998	Registered office changed on 23/01/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
23 January 1998	New secretary appointed;new director appointed (4 pages)
23 January 1998	Director resigned (1 page)
23 January 1998	New director appointed (4 pages)
30 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
29 December 1997	Â£ nc 100/1000 18/12/97 (1 page)
23 December 1997	Company name changed midust services LIMITED\certificate issued on 24/12/97 (2 pages)
25 November 1997	Incorporation (18 pages)

Mychand Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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